The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Kapur, Renu Raksha Wing
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    CÔtÉ, Diane Marie
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Deana
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Wing, Martin Antcliffe
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Nugee, Richard Edward
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Andrew
    Business Consultant born in March 1966
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 7
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    Mountbarrow House, Elizabeth Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,942 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mackenzie, Michael David
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    White, Anthony Robert
    Company Director born in June 1956
    Individual
    Officer
    2013-06-28 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Saxton, Timothy Lewis
    Chartered Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    2012-05-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Wing, Martin Antcliffe
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Murria, Vinay
    Operations born in July 1990
    Individual
    Officer
    2014-06-21 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Pearson, Geoffrey Stuart
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 7
    Lydiate, Gary
    Company Director & Ceo born in December 1960
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

X-FORCES (XF) C.I.C.

Previous names
X-FORCES (XF) LTD - 2016-10-28
EFONOMICS CONSULTING LIMITED - 2013-03-27
EARTH ECONOMICS LTD - 2012-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,659 GBP2016-03-31
1,830 GBP2015-03-31
Debtors
25,315 GBP2016-03-31
35,461 GBP2015-03-31
Cash at bank and in hand
182,620 GBP2016-03-31
36,245 GBP2015-03-31
Current Assets
207,935 GBP2016-03-31
71,706 GBP2015-03-31
Current liabilities
-86,851 GBP2016-03-31
-54,000 GBP2015-03-31
Net Current Assets/Liabilities
121,084 GBP2016-03-31
17,706 GBP2015-03-31
Net assets/liabilities including pension asset/liability
122,743 GBP2016-03-31
19,536 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
122,643 GBP2016-03-31
19,436 GBP2015-03-31
Capital employed
122,743 GBP2016-03-31
19,536 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,645 GBP2016-03-31
2,287 GBP2015-03-31
Depreciation of tangible fixed assets
986 GBP2016-03-31
457 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
529 GBP2015-04-01 ~ 2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
  • X-FORCES (XF) C.I.C.
    Info
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    Registered number 08034041
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London SW1W 9RB
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.